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Pk Extreme Investments Limited

Type: NZ Limited Company (Ltd)
9429042027201
NZBN
5831742
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
23 Rathbone Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 19 Oct 2015
23 Rathbone Street
Whangarei 0110
New Zealand
Office & postal address used since 11 Feb 2020
1 Lower Tarewa Road
Whangarei
Whangarei 0110
New Zealand
Delivery address used since 11 Feb 2020

Pk Extreme Investments Limited was started on 19 Oct 2015 and issued a business number of 9429042027201. This registered LTD company has been run by 2 directors: Peter Roger Hill - an active director whose contract began on 19 Oct 2015,
Paul Stewart Edwards - an active director whose contract began on 19 Oct 2015.
According to our information (updated on 20 Mar 2024), this company registered 1 address: 23 Rathbone Street, Whangarei, 0110 (types include: office, postal).
BizDb found previous aliases for this company: from 15 Oct 2015 to 19 Oct 2015 they were named Pk & Pk Investments Limited.
A total of 100 shares are allocated to 2 groups (6 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Edwards, Paul Stewart (a director) located at Rd 4, Whangarei postcode 0174,
Yhpj Trustees (2018) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Edwards, Kellie Raewyn (an individual) located at Rd 4, Whangarei postcode 0174.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Hill, Kathleen Joan - located at Greenhithe, Auckland,
Yhpj Trustees (2014) Limited - located at Whangarei, Whangarei,
Hill, Peter Roger - located at Greenhithe, Auckland. Pk Extreme Investments Limited was classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).

Addresses

Principal place of activity

23 Rathbone Street, Whangarei, 0110 New Zealand

Contact info
64 9 4381802
14 Feb 2019 Phone
julietb@extremeappliances.co.nz
07 Feb 2024 nzbn-reserved-invoice-email-address-purpose
paule@extremeappliances.co.nz
11 Feb 2020 Director
peterh@extremeappliances.co.nz
11 Feb 2020 Director
julieto@extremeappliances.co.nz
11 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Edwards, Paul Stewart Rd 4
Whangarei
0174
New Zealand
Entity (NZ Limited Company) Yhpj Trustees (2018) Limited
Shareholder NZBN: 9429046564184
Whangarei
Whangarei
0110
New Zealand
Individual Edwards, Kellie Raewyn Rd 4
Whangarei
0174
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hill, Kathleen Joan Greenhithe
Auckland
0632
New Zealand
Entity (NZ Limited Company) Yhpj Trustees (2014) Limited
Shareholder NZBN: 9429041038659
Whangarei
Whangarei
0110
New Zealand
Director Hill, Peter Roger Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayward, Ian Irving Kamo
Whangarei
0112
New Zealand
Directors

Peter Roger Hill - Director

Appointment date: 19 Oct 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 18 May 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 15 Mar 2016


Paul Stewart Edwards - Director

Appointment date: 19 Oct 2015

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 01 Feb 2020

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 19 Oct 2015

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